Thr Number 27 Limited LONDON


Thr Number 27 Limited is a private limited company located at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-04-05, this 7-year-old company is run by 4 directors.
Director John F., appointed on 16 November 2018. Director Andrew B., appointed on 16 November 2018. Director Gordon B., appointed on 16 November 2018.
The company is categorised as "activities of real estate investment trusts" (SIC code: 64306). According to Companies House information there was a name change on 2019-04-08 and their previous name was Parris Lawn Limited.
The latest confirmation statement was filed on 2023-04-04 and the due date for the subsequent filing is 2024-04-18. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Thr Number 27 Limited Address / Contact

Office Address Level 4, Dashwood House
Office Address2 69 Old Broad Street
Town London
Post code EC2M 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10711149
Date of Incorporation Wed, 5th Apr 2017
Industry Activities of real estate investment trusts
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (24 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Target Fund Managers Limited

Position: Corporate Secretary

Appointed: 07 August 2019

John F.

Position: Director

Appointed: 16 November 2018

Andrew B.

Position: Director

Appointed: 16 November 2018

Gordon B.

Position: Director

Appointed: 16 November 2018

Kenneth M.

Position: Director

Appointed: 16 November 2018

Donald C.

Position: Director

Appointed: 16 November 2018

Resigned: 31 March 2020

Maitland Administration Services (scotland) Limited

Position: Corporate Secretary

Appointed: 16 November 2018

Resigned: 07 August 2019

Peter H.

Position: Director

Appointed: 15 November 2018

Resigned: 16 November 2018

Paul J.

Position: Director

Appointed: 15 November 2018

Resigned: 16 November 2018

Nigel S.

Position: Director

Appointed: 15 November 2018

Resigned: 16 November 2018

Mervyn S.

Position: Director

Appointed: 05 April 2017

Resigned: 15 November 2018

David C.

Position: Director

Appointed: 05 April 2017

Resigned: 15 November 2018

Julien P.

Position: Director

Appointed: 05 April 2017

Resigned: 15 November 2018

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Thr Number 15 Plc from London, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Parris Lawn Care Ltd that put Guildford, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Titleworth Holdings Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Thr Number 15 Plc

Level 4 Dashwood House, 69 Old Broad Street, London, Essex, EC2M 1QS, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 11137916
Notified on 16 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Parris Lawn Care Ltd

Titleworth House Alexandra Place, Guildford, Surrey, GU1 3QH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11349324
Notified on 1 November 2018
Ceased on 16 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Titleworth Holdings Limited

Titleworth House Alexandra Place, Guildford, Surrey, GU1 3QH, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05888881
Notified on 5 April 2017
Ceased on 1 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Parris Lawn April 8, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-11-15
Balance Sheet
Cash Bank On Hand50 027 
Current Assets157 077 
Debtors107 050 
Net Assets Liabilities-82 675102 077
Other Debtors31 957 
Property Plant Equipment6 118 8586 467 156
Other
Accumulated Depreciation Impairment Property Plant Equipment4 061 
Additions Other Than Through Business Combinations Property Plant Equipment 454 601
Average Number Employees During Period3131
Creditors5 873 3855 588 196
Deferred Income400 
Disposals Decrease In Depreciation Impairment Property Plant Equipment -13 039
Disposals Property Plant Equipment -110 364
Increase From Depreciation Charge For Year Property Plant Equipment 8 978
Net Current Assets Liabilities827-444 719
Other Creditors53 349435 319
Other Payables Accrued Expenses8 6519 400
Pension Costs Defined Contribution Plan7616 439
Prepayments14 082 
Property Plant Equipment Gross Cost6 122 9196 467 156
Taxation Social Security Payable25 430 
Total Assets Less Current Liabilities6 119 6856 022 437
Trade Creditors Trade Payables68 420 
Trade Debtors Trade Receivables61 011 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control Thu, 29th Jun 2023
filed on: 28th, July 2023
Free Download (3 pages)

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